AIRPLAY TV LTD

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-02-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-24	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-04-13	AAMD	Amended account small company full exemption
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-05-20
2015-12-08	ANNOTATION	Clarification
2015-10-31	SH01	01/06/14 STATEMENT OF CAPITAL GBP 4
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01	AR01	20/05/15 FULL LIST
2015-06-01	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 4
2015-06-01	AR01	20/05/15 FULL LIST
2014-09-13	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-02-18	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-02-24	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27	AR01	20/05/11 ANNUAL RETURN FULL LIST
2010-11-04	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14	AR01	20/05/10 ANNUAL RETURN FULL LIST
2010-06-14	CH01	Director's details changed for Paul Martin Pritchard on 2010-05-20
2010-02-26	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27	363a	Return made up to 20/05/09; full list of members
2009-02-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-01	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-03	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-06-11	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-31	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-20	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-14	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-29	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-06-13	88(2)R	AD 20/05/03--------- £ SI 10@1=10 £ IC 2/12
2003-06-04	288a	NEW DIRECTOR APPOINTED
2003-06-04	288a	NEW SECRETARY APPOINTED
2003-05-20	288b	DIRECTOR RESIGNED
2003-05-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-20	288b	SECRETARY RESIGNED

We could not find any licences issued to AIRPLAY TV LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AIRPLAY TV LTD

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
LEASE	2006-09-15	Outstanding	PORT HAMPTON LIMITED

Creditors Due Within One Year	2012-06-01	£ 99,751
Creditors Due Within One Year	2011-06-01	£ 148,015
Non-instalment Debts Due After5 Years	2011-06-01	£ 148,015

Creditors and other liabilities

Called Up Share Capital	2012-06-01	£ 2
Called Up Share Capital	2011-06-01	£ 2
Cash Bank In Hand	2012-06-01	£ 199,656
Cash Bank In Hand	2011-06-01	£ 178,734
Current Assets	2012-06-01	£ 199,656
Current Assets	2011-06-01	£ 179,934
Debtors	2011-06-01	£ 1,200
Fixed Assets	2012-06-01	£ 51,098
Fixed Assets	2011-06-01	£ 93,128
Shareholder Funds	2012-06-01	£ 151,003
Shareholder Funds	2011-06-01	£ 125,047
Tangible Fixed Assets	2012-06-01	£ 16,098
Tangible Fixed Assets	2011-06-01	£ 16,128

Debtors and other cash assets

We have not found any records of AIRPLAY TV LTD registering or being granted any patents

We do not have the domain name information for AIRPLAY TV LTD

We have not found any records of AIRPLAY TV LTD registering or being granted any trademarks

We have not found government income sources for AIRPLAY TV LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as AIRPLAY TV LTD are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926

No properties were found where AIRPLAY TV LTD is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded AIRPLAY TV LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AIRPLAY TV LTD any grants or awards.

We could not find any group structure information